General Meetings

AGM 2023
Documents and information before and after the AGM in 2023. Documents in Swedish
The 2023 Annual General Meeting is scheduled for Tuesday, April 25, 2023, at 15.00 in the company’s office. Notice of the meeting will be issued no later than four weeks before the meeting.A request from shareholders to have a matter considered at the meeting must have been received by the company no later than Monday, March 7, in order to be included in the notice.
Extraordinary General Meeting 2022
Documents and information before and after the extraordinary general meeting in 2022.
Documents
AGM 2022
Documents and information before and after the AGM in 2022. Documents in Swedish
The 2022 Annual General Meeting is scheduled for Monday, April 25, 2022 at 15.00 in the company’s premises. Notice of the meeting will be issued no later than four weeks before the meeting. A request from shareholders to have a matter considered at the meeting must have been received by the company no later than Monday, March 7, in order to be included in the notice.
AGM 2021
Documents and information before and after the AGM in 2021. The  Annual General Meeting (AGM) will be held on Thursday, April 22, 2021. Due to the coronavirus and in order to reduce the risk of infection, the Board has decided that the AGM will be held only by postal vote with the support of temporary legal rules. The AGM is thus held without the possibility for shareholders to attend in person or through a representative. Instead, shareholders can participate in the AGM  by voting and submitting questions in advance in accordance with what is prescribed in the notice convening the AGM.
AGM 2020
Documents and information before and after the annual general meeting in 2020 Due to advisory situations regarding covid-19 (the corona virus), the Board of SaltX Technology Holding AB has decided whether SaltX shareholders should be able to exercise their voting rights by post before the Annual General Meeting on April 23, 2020 with support of the Act (2020:198) on temporary exemptions to facilitate the handling of corporate and association meetings. The purpose of the Board’s decision is to reduce the number of people gathered in the Meeting Room, while utilizing the shareholders’ opportunity for influence. Shareholders are encouraged to, in the manner set out below, take advantage of postal voting opportunities. Shareholders who wish to take advantage of the opportunities for postal voting must, in addition to being included in it by Euroclear Sweden AB for the share register on April 17, 2020 and report their participation in the annual general meeting in the manner prescribed in the notice, use the formula for postal voting that will be stated on SaltX website. The completed and signed form for postal voting and, where appropriate, relevant authorization documents must be sent to the Company in good time before the AGM via mail to Västertorpsvägen 135, 129 44 Hägersten or via e-mail to investor@saltxtechnology.se. The documents must be submitted to the Company no later than April 22, 2020. The shareholder does not receive the first postal vote with special instructions or conditions. If so, the vote is invalid.
Extraordinary General Meeting 2019
Documents and information before and after the extraordinary general meeting in 2019.
Documents
AGM 2019
Documents and information before and after the annual general meeting in 2019
Extraordinary General Meeting 2018
Documents for the Extraordinary General Meeting of SaltX Technology AB (publ) held November 14, 2018.
Documents
(In Swedish) Read more about the Rights Issue here…
AGM 2018
Documents and information before and after the annual general meeting in 2018.
AGM 2017
The Annual General Meeting 2017 took place on Thursday, April 20, 2017 at. 16:00 at the office of law firm Nerpin, Birger Jarlsgatan 2, 3 tr in Stockholm.  
Documents before and after the annual general meeting in 2017.
AGM 2016
Documents before and after the annual general meeting in 2016.
 
For historical facts and press releases regarding WYA Holding AB / Anodaram AB refers to ANODARAM.SE
Extraordinary General Meeting 2015

Documents for the Extraordinary General Meeting of WYA Holding AB (publ) held December 18 2015.